THE FLEET CARE HOME LIMITED

Company number 12071633

Date	Type	Description	View / Download
08 Jul 2024	AA	Accounts for a small company made up to 30 September 2023	(10 pages)
02 Nov 2023	AA	Accounts for a small company made up to 30 September 2022	(10 pages)
17 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	(3 pages)
17 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with updates	(4 pages)
06 Oct 2022	AA	Accounts for a small company made up to 30 September 2021	(17 pages)
01 Mar 2022	TM01	Termination of appointment of Mark Daniel Gross as a director on 23 December 2021	(1 page)
01 Mar 2022	PSC02	Notification of Magnus Care Group Limited as a person with significant control on 23 December 2021	(2 pages)
01 Mar 2022	TM01	Termination of appointment of Jonathan Lloyd-Evans as a director on 23 December 2021	(1 page)
01 Mar 2022	PSC07	Cessation of Pulford Trading Limited as a person with significant control on 23 December 2021	(1 page)
21 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division/terms of, and the transactions comtemplated by various documents are hereby approved 28/07/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Dec 2021	MR01	Registration of charge 120716330002, created on 23 December 2021	(43 pages)
24 Dec 2021	MR04	Satisfaction of charge 120716330001 in full	(1 page)
15 Dec 2021	CS01	Confirmation statement made on 2 October 2021 with updates	(4 pages)
15 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 July 2021 GBP 727.72	(4 pages)
14 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 July 2021 GBP 7,277.29	(4 pages)
23 Aug 2021	AA01	Current accounting period extended from 30 June 2021 to 30 September 2021	(1 page)
19 Aug 2021	SH08	Change of share class name or designation	(2 pages)
18 Aug 2021	PSC02	Notification of Pulford Trading Limited as a person with significant control on 28 July 2021	(2 pages)
18 Aug 2021	PSC07	Cessation of Tenm Limited as a person with significant control on 28 July 2021	(1 page)
18 Aug 2021	PSC07	Cessation of Tenm Iv Limited as a person with significant control on 28 July 2021	(1 page)
18 Aug 2021	PSC07	Cessation of Ten M Ii Limited as a person with significant control on 28 July 2021	(1 page)
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 July 2021 GBP 726.55 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2021 and again on 15/12/2021.	(4 pages)
18 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 28/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Aug 2021	MA	Memorandum and Articles of Association	(40 pages)
17 Aug 2021	SH02	Sub-division of shares on 28 July 2021	(4 pages)